The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Dr Usman Riaz
Dr Usman Riaz
British born in October 1984Resident in England
Registered addresses and corresponding companiesMr Usman Riaz
British born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 4
45, Pall Mall, London, SW1Y 5JG, United Kingdom
Riaz, Usman
British director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 5 45, Pall Mall, London, SW1Y 5JG, United Kingdom
Riaz, Usman, Dr
British dentist born in October 1984Resident in England
Registered addresses and corresponding companiesDr Usman Riaz
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Pendle House, Clitheroe Road, Chatburn, Clitheroe, BB7 4JY, England
Mr Usman Riaz
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesRiaz, Usman
British business born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 9 Hulton Lane, Bolton, BL3 4JB, England
Riaz, Usman
British company director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesRiaz, Usman
British director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
- 1 40 Kelstern Close, Bolton, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer
2023-06-19 ~ dissolvedIIF 17 - director → MEPerson with significant control 2023-06-19 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 2 40 Kelstern Close, Bolton, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer 2018-11-06 ~ dissolvedIIF 16 - director → ME
- 3 4385, 12671657 - Companies House Default Address, CardiffDissolved corporate (3 parents)Equity (Company account)-12,465 GBP2023-06-30Officer 2020-06-15 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-06-15 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 40 Kelstern Close, Bolton, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2022-06-20 ~ dissolvedIIF 15 - director → MEPerson with significant control 2022-06-20 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 5 Pendle House Clitheroe Road, Chatburn, Clitheroe, EnglandCorporate (3 parents)Equity (Company account)310,651 GBP2024-04-30Officer 2019-04-18 ~ nowIIF 9 - director → MEPerson with significant control 2019-04-18 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 6 03 Northwold Drive, BoltonCorporate (2 parents)Equity (Company account)1,222 GBP2022-09-30Officer 2011-09-02 ~ nowIIF 6 - director → MEPerson with significant control 2016-09-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7 3 Northwold Drive, Bolton, Greater Manchester, United KingdomCorporate (3 parents)Equity (Company account)49,590 GBP2023-11-30Officer 2018-11-06 ~ nowIIF 8 - director → MEPerson with significant control 2018-11-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 8 45 Pall Mall, London, United KingdomCorporate (2 parents)Officer 2024-11-22 ~ nowIIF 5 - director → MEPerson with significant control 2024-11-22 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 9 40 Kelstern Close, Bolton, Greater Manchester, United KingdomCorporate (1 parent)Officer 2024-06-05 ~ nowIIF 18 - director → MEPerson with significant control 2024-06-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1 9 Hulton Lane, Bolton, EnglandDissolved corporate (1 parent)Equity (Company account)2,527 GBP2021-06-30Officer 2020-06-03 ~ 2022-02-03IIF 14 - director → ME
